INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,474,599 Shares £447.46m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jul 2025	ORDINARY	4,474,599	NOK447.46m	NOK100

Officers

3 active 1 resigned

Show resigned officers

						Status
Jonathan Paul Beeson	Director	British	United Kingdom	37	6 Jul 2025	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	6 Jul 2025	Active
Stephane Kofman	Director	French	United Kingdom	54	6 Jul 2025	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Vi Investments Limited	100.0%	100	Ordinary	6 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Vi Investments Limited

United Kingdom

Active

Notified 6 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Stephane Kofman as director on 2025-12-01	View(1 page)
24 Oct 2025	Capital	Allotment of shares (NOK 4,474,699) on 2025-07-14	View(3 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
11 Aug 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
24 Jul 2025	Accounts	Annual accounts made up to 2026-07-31	View(1 page)